HomeMy WebLinkAbout2024.06.11_Worksession MinutesOWASSO CITY COUNCIL, PUBLIC WORKS AUTHORITY, AND
PUBLIC GOLF AUTHORITY
MINUTES OF JOINT REGULAR MEETING
TUESDAY, JUNE 11, 2024
The Owasso City Council, Owasso Public Works Authority (OPWA), and Owasso Public Golf Authority
(OPGA) met in a joint regular meeting on Tuesday, June 11, 2024, in the Council Chambers at Old Central,
109 North Birch Street, Owasso, Oklahoma, per the Notice of Public Meeting filed Friday, December 8,2023;
and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 3:00
pm on Thursday, June 6, 2024.
1. Call to Order - Mayor /Chair Alvin Fruga called the meeting to order at 6:03 pm.
2. Roll Call A quorum was declared present.
Present Absent
Mayor /Chair -Alvin Fruga Councilor /Trustee - Paul Loving
Vice Mayor /Vice Chair- Lyndell Dunn
Councilor /Trustee -Doug Bonebrake
Councilor /Trustee - Kelly Lewis
Staff: City /Authority Manager- Chris Garrett / City /Authority Attorney - Julie Lombardi
3. Discussion relating to the proposed FY 2024 -2025 Annual Operating Budget
Chris Garrett and Carly Novozinsky presented the item and discussion was held.
4. Discussion relating to the monthly Sales and Use Tax Report and Revenue Outlook
Carly Novozinsky presented the item and discussion was held.
5. Discussion relating to annual appointments for various citizen boards and committees
Juliann Stevens presented the item and discussion was held.
6. Discussion relating to a proposed amendment to Part 7, Finance and Taxation, Section 7 -104,
Competitive Bidding, and Section 7 -105, When Competitive Bidding Is Not Required, of the Owasso
Code of Ordinances
Juliann Stevens presented the item and discussion was held.
7. Discussion relating to Community Development Department items
A. Request for a final plat -Silo at Smith Farm, a proposed single- family subdivision, approximately
13.47 acres located south of East 961h Street North and east of North Garnett Road
B. Request for a final plat - Owasso 7, a proposed commercial subdivision, approximately 2.30
acres located on the northeast corner of the intersection of East 961h Street North and North
Garnett Road
C. Request for a Specific Use Permit (SUP) for a proposed car wash facility on approxfmatelyl.95
acres located at 7659 North 1291h East Avenue, as referenced in application SUP 24 -01
Alexa Beemer presented item A; Wendy Kramer presented items B and C. Discussion was held. It was
further explained items A, B, and C will be placed on the June 18, 2024, City Council Agenda for
consideration and action.
B. City/Authority_ Manager Report - Chris Garrett reported on Owasso's efforts in assisting the City of
Claremore after the tornado event in May.
9. City Councilor /Trustee comments and i (kgpiH &Vnh9ne
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10. Adjournment �``�`v�RK�• ""'Y O� �s
The meeting adjourned at 7:15 pr 0 r' '•
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uliann M. Steven , City Clerk " o'••.•••• •,.•f•
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